Consented Consumer Credit Report

CLIENT ID: DATE: 2022-11-30

596061386
REPORT ORDER NO.: TIME: 10:50:29
REFERENCE NUMBER: 1bc21e0ccea427fd5fb3e00160fe2257

Consumer Name: ANKIT SINGH

Personal Information Identification Contact Details
Previous Name: PAN: EULPS6805L Home:9867560033
Alias Name: Voter ID: Office:
DOB: 1990-02-14 Passport ID: Mobile: 9867560033
Age: 32 Years 0 Months UID: XXXXXXXXXXXX Alt. Home/Other No.:
Gender: Male Driver's License: Alt. Office:
Total Income: Rs. Ration Card: Alt. Mobile:
Occupation: Photo Credit Card: Email: ANKIT.CASTIEL@GMAIL.COM
ID - Other:

Consumer Address:
Type Address State Postal Date Reported
- 2 B KALPATARU ESTATE JV LINK ROAD ANDHERI MH 400093 2022-09-30
EAST MUMBAI CHAKALA MIDC ANDHERI E
MUMBAI
- SINGH ANKIT 2 B 52 KALPATARU ESTATE J V MH 400093 2022-09-30
LINK ROAD ANDHERI E MUMBAI
- 2B 52 KALPATARU E TATE J V LINK ROAD MH 400093 2022-05-31
ANDHERI EA T MUMBAI MUMBAI MAHARA HTRA
Primary S/O KAMALA SINGH 2B/ 52 KALPATARU ESTA TE J MH 400093 2022-03-31
V LINK ROAD ANDHERI EAST MUMBAI MUMBAI J
V LINK ROAD 2310 MAHARASHTRA
Primary S/O KAMALA SINGH 2B/ 52 KALPATARU ESTATE J MH 400093 2021-10-31
V LINK ROAD ANDHERI EAST MUMBAI MUMBAI J
V LINK ROAD 2310 MAHARASHTRA

Score:
Name Value
M001 726

Recent Activity :
Recent Activity (last 90 days)
Total Inquiries : 1 Accounts opened: 0 Accounts Updated: 3 Accounts Delinquent: 0

Summary*:
Credit Report Summary
Number of Accounts : 5 Total Balance Amount : Rs. 2001704.00 Recent Account : 07-01-2022
Number of Open Accounts : 5 Total Past Due Amount : Rs. 0.00 Oldest Account : 24-11-2017
Number of Past Due Accounts : 0 Total High Credit : Rs. 437489.00 Total Credit Limit : Rs. 0.0
Number of Write-off Accounts : 0 Total Sanction Amount : Rs. 2651305.00 Single Highest Credit : Rs. 437489.00
Number of Zero Balance Total Monthly Payment Single Highest Sanction
Accounts : 3 Amount : Rs. 31871.00 Amount : Rs. 2637305.00
Most Severe Status < 24 Months
:
Average Open Balance : Rs. 400340.80 Single Highest Balance : Rs. 1638529.00

*As per data reported at a tradeline level in the account details section

Account Details:
Accounts
Acct # **********
Institution : BANK Balance : Rs. 363175
Type : Credit Card Past Due Amount : Rs. -
Ownership Type : Individual Last Payment : Rs. -
Repayment Tenure : - Write-off Amount : Rs. -
Dispute Code : - Institution Type: -
Monthly Payment Amount :Rs.-
Term Frequency : -
Open : Yes
Interest Rate : -
Last Payment Date : 2022-10-15
Sanction Amount : Rs.-
Credit Limit : Rs. -
Collateral Value : Rs.-
Collateral Type : -
Date Reported : 2022-10-31
Date Opened : 2019-12-11
Date Closed : -
Reason : -
Account status : Current Account

Acct # **********
Institution : BANK
Balance : Rs. 1638529 Open : Yes
Type : Housing Loan
Past Due Amount : Rs. - Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Joint Account
Last Payment : Rs. - Last Payment Date : 2022-09-05 Date Opened : 2017-11-24
Repayment Tenure : 122
Write-off Amount : Rs. - Sanction Amount : Rs.2637305 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.31871 Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 0 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-09-30
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-01-07
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.8000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Acct # **********
Institution : BANK
Balance : Rs. 0 Open : Yes
Type : Personal Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. 1 Last Payment Date : 2021-10-18 Date Opened : 2021-10-18
Repayment Tenure : 12
Write-off Amount : Rs. - Sanction Amount : Rs.4000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : Monthly Collateral Type : -

Acct # **********
Institution : FINANCE
Balance : Rs. 0 Open : Yes
Type : Consumer Loan
Past Due Amount : Rs. 0 Interest Rate : - Date Reported : 2022-08-31
Ownership Type : Individual
Last Payment : Rs. - Last Payment Date : - Date Opened : 2022-01-07
Repayment Tenure : -
Write-off Amount : Rs. - Sanction Amount : Rs.2000 Date Closed : -
Dispute Code : -
Institution Type: - Credit Limit : Rs. - Reason : -
Monthly Payment Amount :Rs.- Collateral Value : Rs.- Account status : Current Account
Term Frequency : - Collateral Type : -

Enquiry Summary:
Purpose Total Past 30 Days Past 12 Months Past 24 Months Recent
ALL 3 1 1 1 2022-11-13

Enquiries :
Institution Date Purpose Amount
FINANCE 2022-11-13 05 -
BANK 2019-12-11 10 1000
BANK 2019-12-11 10 1000

Glossary, Terms and Explanations:

History:

Code Description
000 current account
 CLSD Paid or closed account/zero balance
NEW New Account
LNSB Loan Submitted
LAND Loan Approved - Not yet disbursed
INAC Account is Inactive
CON Contact Member for Status
01+ 1-29 days past due
30+ 30-59 days past due
DEC Loan Declined
60+ 60-89 days past due
SPM Special Mention
SUB Sub-standard
RES Restructured Loan
RGM Restructured Loan - Govt Mandate
RNC Restructured Loan - Natural Calamity
SET Settled
SF Suit Filed
90+ 90-119 days past due
120+ 120-179 days past due
180+ 180-359 days past due
360+ 360-539 days past due
540+ 540-719 days past due
720+ 720 or more days past due
DBT Doubtful
FPD First Payment Default
WDF Willful Default
PWOS Post Written Off Settled
WOF Charge Off/Written Off
Non-Delnqt Non-Delinquent
STD Standard
SUB Sub-standard
DBT Doubtful
LOSS Loss
SPM Special Mention Account
SFR Suit Filed-Restructured
SF Suit Filed
WDF Willful Default
SFWD Suit Filed-Willful Default
WOF Written Off
SFWO Suit Filed and Written Off
WDWO Willful Default and Written Off
Suit Filed, Willful Default and Written
SWDW
Off
SET Settled
* Data Not Reported
RCV Restructured Due to COVID19

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